Sigma360 White Papers + Resource Center

The End Of Intuition: The Value Of Independent Validation

Risk Management FinTech

Sigma asked executives at asset management firms and large financial institutions how they make...

White Paper - Navigating a Growing Risk Landscape: How FinTechs Can Leverage RegTech

Regulations Technology & Innovation FinTech

The FinTech industry is at a critical juncture. On the one hand, new financial technologies are...

Governance Risk For Banks: Joint Research with Fitch Ratings

Financial Crime FinTech

The co-authored report titled “Governance Risk for Banks: Drawing on Experience and External...

What We Learned in DC Last Week: Signals of a Shifting Threat Landscape

During recent conversations in Washington, DC, the Sigma360 team engaged with various leaders working on the front lines of financial crime and risk...

The Importance of Ongoing Monitoring in Anti-Money Laundering (AML)

The Anti-Money Laundering (AML) legislation is enacted with the aim of the detection and prevention of any illegal activity concerning finance,...

What is Sanction Screening?

Sanction screening is one essential aspect of the broader Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) measures that banks...

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The End Of Intuition: The Value Of Independent Validation

White Paper - Navigating a Growing Risk Landscape: How FinTechs Can Leverage RegTech

Governance Risk For Banks: Joint Research with Fitch Ratings

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What We Learned in DC Last Week: Signals of a Shifting Threat Landscape

The Importance of Ongoing Monitoring in Anti-Money Laundering (AML)

What is Sanction Screening?

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